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Proprietary Managements Limited

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 25

  1. Roger Brydon Harrison 2018-2021 Director View profile
  2. Kelly New 2017-2020 Director View profile
  3. Michael John Tait 2017-2018 Director View profile
  4. Lauraine Gail Pearce 2015-2018 Director View profile
  5. Adrian John Sharp 2015-2017 Director View profile
  6. Robert Henry Gwyn Armstrong 2013-2013 Director View profile
  7. William Patrick Thomas Hailstone 2013-2015 Director View profile
  8. Myles Alexander New 2011-2013 Director View profile
  9. Dr Christopher Wintle 2007-2013 Director View profile
  10. Neale Robert Atkinson 2004-2009 Director View profile
  11. Caroline Steel 2003-2005 Director View profile
  12. David Heaney Turner 2000-2003 Director View profile
  13. Peter Hilken 1999-2007 Director View profile
  14. Roger Terrance Warren 1998-2002 Director View profile
  15. Malcolm De Mowbray Adam Stewart 1996-2003 Director View profile
  16. James Campbell Smith 1995-1998 Director View profile
  17. Michael Frederick James Hayes 1995-1996 Director View profile
  18. Trevor Roland Kirby 1994-1995 Director View profile
  19. Peter David Wood 1992-1996 Director View profile
  20. Archibald Ross Steel 1986-1997 Director View profile
  21. Joan Grandison 2000 Director View profile
  22. Brian Michael Hewitt 1994 Director View profile
  23. Jackson, Frederick, Squadron Leader 1995 Director View profile
  24. Townsends (Bournemouth) Limited 2010-2011 Corporate-secretary View profile
  25. Timothy James Townsend 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1955

Financials

Total assets
£2,393
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

10.2y median 9.1y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00552937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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